TXU UK LIMITED

Company number 02937796

Date	Type	Description	View / Download
05 Dec 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
25 Mar 1996	363x	Return made up to 01/03/96; full list of members	(7 pages)
12 Mar 1996	288	Director's particulars changed	(2 pages)
29 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(6 pages)
15 Dec 1995	88(2)	Ad 30/11/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Dec 1995	123	£ nc 100/1000 30/11/95	(1 page)
24 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
20 Nov 1995	CERTNM	Company name changed eastern seven LIMITED\certificate issued on 21/11/95	(4 pages)
24 Oct 1995	288	Director's particulars changed	(4 pages)
16 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
04 May 1995	288	Director's particulars changed	(4 pages)
28 Mar 1995	363x	Return made up to 01/03/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
15 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	NEWINC	Incorporation	(23 pages)